B3.CO.UK. LIMITED
Company number 03617861 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 24 Jul 2025 | Appointment of Mr Nathan Mcnamara as a director on 2025-06-30 · 2 pages | View document |
| 24 Jul 2025 | Termination of appointment of Alistair Hamilton as a director on 2025-06-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM C/O DYFRIG JONES 5 CALLAGHAN SQUARE CARDIFF WALES CF10 5BT | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | View document |
| 10 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 27 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 18 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 23 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR PAUL DAVIES | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR ALISTAIR HAMILTON | View document |
| 27 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR SIMON JAMES ANDREW TURNER | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN COOMBES | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COOMBES | View document |
| 13 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 23 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 27 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DYFRIG JONES / 19/08/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COOMBES / 19/08/2010 | View document |
| 18 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Oct 2009 | Annual return made up to 19 August 2009 with full list of shareholders | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM CASTLE BUILDINGS WOMANBY STREET CARDIFF CF10 1RG | View document |
| 11 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MR JOHN DYFRIG JONES | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL SHARPE | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL SHARPE | View document |
| 8 Sep 2008 | SECRETARY APPOINTED ROBIN COOMBES | View document |
| 10 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: CASTLE BUILDING WOMANBY STREET CARDIFF SOUTH GLAMORGAN CF10 1RG | View document |
| 23 Aug 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 2 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 19/08/01; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2001 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 15 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | View document |
| 15 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 1 Jun 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | SECRETARY RESIGNED | View document |
| 20 Sep 1999 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1999 | COMPANY NAME CHANGED FILBUK 555 LIMITED CERTIFICATE ISSUED ON 17/03/99 | View document |
| 19 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |